Administrative Session

Jackson Board Room - 8th Floor Robert J. Drewel Building & Remote Meeting

Agenda — 73 items

1. 1 Join by Phone: 1-253-215-8782 or 1-206-337-9723 Enter Meeting ID: 948 4685 0772
2. 2 The public may participate in person at 3000 Rockefeller Ave, Robert J. Drewel Building, 8th Floor, Jackson Board Room, Everett, WA or remotely by using the Zoom link above.
3. 2 PRESENT:
4. A. Call to Order
5. B. Roll Call
6. 4 Chair Mead called the meeting to order at 9:00 a.m.
7. C. Special Reports
8. D. Public Comment
9. E. Introduction and Assignment of Legislation to Committees
10. 7 The clerk called the roll and stated that all five members were present.
11. 1. Community Safety and Justice
12. a. Motion 24-274, approving and authorizing the County Executive to execute a Grant Award from the Administrative Office of the Courts to support District Court’s Mental Health Court - Mental Health Program Coordinator, Legal Process Assistant II, and Therapeutic Court Case Manager 2024-1391 Assigned
13. 2. Finance, Budget and Administration
14. a. Motion 24-269, approving awards for Affordable Housing Preservation Program 2024-1353 Assigned
15. 3. Health and Community Services
16. 12 There were no persons present wishing to provide public comment.
17. a. Motion 24-264, authorizing the Executive to sign the Agreement for Substance Use Peer Navigation Program with Ideal Option PLLC 2024-1336 Assigned
18. 13 page break
19. 4. Planning and Community Development
20. a. Ordinance 24-055, correcting inadvertent errors in Snohomish County Code (SCC) Title 30, amending SCC 30.22.010, 30.22.110, 30.22.120, 30.22.130, 30.34A.180, 30.71.050, 30.81.010, 30.91E.235, and 30.91P.123 2024-1316 Assigned
21. 15 All items assigned as listed below:
22. b. Ordinance 24-056, relating to Growth Management, amending chapter 30.65 SCC and chapter 30.86 SCC; concerning density fringe exceptions 2024-1355 Assigned
23. c. Ordinance 24-057, relating to Growth Management; allowing Warehouse as a permitted use in the PCB zone; amending Section 30.22.100 and 30.22.130 of the Snohomish County Code 2024-1390 Assigned
24. d. Ordinance 24-058, relating to Growth Management; revising provisions for Lot Size Averaging; amending Sections 30.23.210, 30.41A.240 and 30.41B.200 of and adding a new Section 30.23.215 to the Snohomish County Code 2024-1411 Assigned
25. e. Ordinance 24-059, relating to Growth Management; increasing flexibility regarding location of parking; amending Section 30.26.020 of the Snohomish County Code 2024-1412 Assigned
26. f. Ordinance 24-060, relating to Growth Management; reducing minimum lot size requirements in the LDMR and MR Zones; amending Section 30.23.032 of the Snohomish County Code 2024-1413 Assigned
27. g. Ordinance 24-061, relating to Growth Management; facilitating attached single-family housing; adding a new Section 30.23.270 to and amending Sections 30.41A.240, 30.41B.200, and 30.91D.515 of the Snohomish County Code 2024-1414 Assigned
28. h. Motion 24-265, authorizing the County Executive to sign the Intergovernmental Services Agreement between Snohomish County and the City of Marysville for Lake Management and Water Quality Services 2024-1301 Assigned
29. i. Motion 24-266, referring a proposed ordinance revising accessory dwelling unit regulations to County departments and the Snohomish County Planning Commission. 2024-1363 Assigned
30. j. Motion 24-267, approving and authorizing the County Executive to sign Sub-Award Agreements with Ducks Unlimited and Washington Farmland Trust to implement portions of the Community Floodplain Solutions - Phase III Implementation Project 2024-1291 Assigned
31. k. Motion 24-268, approving an increase in the number of employees authorized in the 2024 Annual Budget in Fund 193 for the Department of Planning and Development Services 2024-1354 Assigned
32. 5. Public Infrastructure and Conservation
33. a. Motion 24-272, authorizing the County Executive to sign a Professional Services Agreement with OAC Services, Inc. for the Design Services, New Start Center of Everett as solicited by RFQ-24-002TB 2024-1242 Assigned
34. b. Motion 24-273, authorizing the County Executive to sign a Professional Services Agreement with OAC Services, Inc. for the Design Services, New Start Center of Edmonds as solicited by RFQ-24-001TB 2024-1243 Assigned
35. 6. Committee of the Whole
36. a. Motion 24-271, allowing the County to sign Professional Services Agreement for state services between Snohomish County and Dziedzic Public Affairs (DZPA), for the contract duration July 1, 2024, through June 30, 2025 2024-1052 Approved Pass
37. 31 (For assignment and consideration)
38. F. Clerk’s Report on Pending Legislation - No Report
39. G. Reports of Council Committees:
40. 1. Community Safety and Justice
41. 36 (Next meeting is scheduled for Tuesday, July 9, 2024, at 1:00 p.m.)
42. 37 page break
43. 2. Finance, Budget and Administration
44. 39 (Next meeting is scheduled for Tuesday, July 9, 2024, at 10:00 a.m.)
45. 3. Health and Community Services
46. 40 page break
47. 41 (Next meeting is scheduled for Tuesday, July 9, 2024, at 11:00 a.m.)
48. 4. Planning and Community Development
49. 43 (Next meeting is scheduled for Tuesday, July 2, 2024, at 11:00 a.m.)
50. 5. Public Infrastructure and Conservation
51. 45 (Next meeting is scheduled for Tuesday, July 2, 2024, at 10:00 a.m.)
52. H. Reports of Outside Committees
53. I. Chairperson’s Report
54. 1. Upcoming Planning Commission Meeting Topics - May 15, 2024 2024-1141
55. J. Chief of Staff’s Report - No Report
56. K. Full Council Action on Items from Committee of the Whole
57. L. Other Business
58. 1. Motion 24-270, approving Administrative Matters presented at General Legislative Session on July 3, 2024 2024-1408
59. a. Receiving and referring the following Open Space application to Planning and Development Services for recommendation:
60. 1) Open Space General Application #3258 Rusty Drivstuen 2024-1344
61. 54 Vice-Chair Nehring provided a report.
62. b. Setting a public hearing date on July 24, 2024, at the hour of 10:30 a.m. to consider the following:
63. 1) Amended Ordinance 24-043, relating to purchases and contracts; updating references; and amending Chapter 3.04 Snohomish County Code 2024-1042
64. 2) Ordinance 24-048, approving and authorizing an amended and restated Snohomish County Regional Public Safety Communications Agency Interlocal Agreement 2024-1205
65. 3) Ordinance 24-049, approving Amendment No. 22 to consolidated contract with Washington State Department of Health and providing authority for future amendments regarding DCHS-Emerging Infections Program Resp-Net 2024-1212
66. 4) Ordinance 24-050, approving services agreement with Public Health - Seattle & King County to provide medication services 2024-1213
67. 5) Ordinance 24-051, approving and authorizing the County Executive to sign the Affordable Housing and Behavioral Health Capital Fund Interlocal Agreement with the local agencies of Arlington, Brier, Bothell, Darington, Edmonds, Everett, Gold Bar, Granite Falls, Index, Lake Stevens, Lynnwood, Marysville, Mill Creek, Monroe, Mountlake Terrace, Mukilteo, Snohomish, Stanwood, Sultan and Woodway 2024-1215
68. 2. Amended Ordinance 24-047, providing for submission to the qualified voters of the County a proposition authorizing a local sales and use tax of two tenths of one percent for public safety, health, and criminal justice purposes focused on reducing violent crime and the impacts of the drug epidemic and adopting a new Chapter 4.140 SCC 2024-1157
69. 62 See above Introduction and assignment of legislation to committees under Committee of the Whole for actions taken.
70. 63 (For discussion only. Public Hearing has been set for July 10, 2024, at the hour of 10:30 a.m.)
71. M. Executive Session(s):
72. N. Adjourn
73. 80 At 9:20 a.m., Chair Mead recessed the Council until the 10:00 a.m. Public Infrastructure and Conservation Committee meeting.